UKBizDB.co.uk

WINTER ROCK FINANCIAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winter Rock Financial Ltd. The company was founded 4 years ago and was given the registration number 12231977. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WINTER ROCK FINANCIAL LTD
Company Number:12231977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64999 - Financial intermediation not elsewhere classified
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Secretary23 February 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 February 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary18 December 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director27 September 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director27 September 2019Active

People with Significant Control

Mr Humberto Braschi
Notified on:18 February 2021
Status:Active
Date of birth:January 1984
Nationality:Venezuelan
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Feaugas
Notified on:27 September 2019
Status:Active
Date of birth:February 1983
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Humberto Braschi
Notified on:27 September 2019
Status:Active
Date of birth:January 1984
Nationality:Venezuelan
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.